Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
160,250
Authorised Capital
200,000

Directors

Mritonjay Singh
Mritonjay Singh
Director
over 8 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 8 years ago

Past Directors

Ghisalal Kandoi
Ghisalal Kandoi
Director
over 10 years ago
Suresh Kochar
Suresh Kochar
Director
almost 14 years ago
Asim Singh
Asim Singh
Director
almost 14 years ago

Documents

Form STK-2-02112018-signed
Optional Attachment-(1)-16082017
-16082017
Optional Attachment-(1)-14082017
-14082017
Form MGT-14-11082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Optional Attachment-(1)-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Evidence of cessation;-01082017
Form DIR-12-01082017_signed
Interest in other entities;-01082017
Notice of resignation;-01082017
Letter of appointment;-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-140715.OCT
Evidence of cessation-130715.PDF
Declaration of the appointee Director- in Form DIR-2-130715.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-260914.OCT
FormSchV-200914 for the FY ending on-310314.OCT
Form23AC-200914 for the FY ending on-310314.OCT
Copy of resolution-120914.PDF